BUSINESS GROWTH FUND LIMITED

Company number 07514847

Date	Type	Description	View / Download
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 2 September 2011	(1 page)
22 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 29/06/2011 was registered on 22/08/2011.	(7 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 39,162,043 ANNOTATION A Second Filed SH01 for 29/06/2011 was registered on 22/08/2011.	(4 pages)
19 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14TH February 2011.	(7 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 39,162,043	(5 pages)
23 May 2011	AP01	Appointment of Stephen Frank Welton as a director	(3 pages)
23 May 2011	AP03	Appointment of David Robert Murray as a secretary	(3 pages)
19 May 2011	SH06	Cancellation of shares. Statement of capital on 19 May 2011 GBP 4,162,042	(4 pages)
19 May 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(2 pages)
19 May 2011	CC04	Statement of company's objects	(2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Business plan 12/05/2011	(2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
19 May 2011	AP01	Appointment of Sir Anthony Nigel Russell Rudd as a director	(3 pages)
19 May 2011	SH03	Purchase of own shares.	(3 pages)
02 Mar 2011	AP01	Appointment of Timothy Boag as a director	(3 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 4,162,041.00 ANNOTATION A second filed SH01 was registered on 19TH July 2011.	(6 pages)
21 Feb 2011	AP01	Appointment of Tim Hinton as a director	(3 pages)
21 Feb 2011	AP01	Appointment of John Watson as a director	(3 pages)
17 Feb 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
17 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2011	CERT8A	Commence business and borrow	(1 page)
10 Feb 2011	SH50	Trading certificate for a public company	(3 pages)